We wish to inform you that approval of shareholders is considered and approved the at annual general meeting of the company held on 18th September,2025 the transaction as attached in the disclosure.
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Pratiksha Chemicals Limited held its Annual General Meeting on 18th September 2025, where shareholders approved two key items. First, M/s. A. Shah & Associates, Practicing Company Secretaries based in Ahmedabad, was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Second, Mr. Halubhai Vaghjibhai Rabari (DIN: 11238652) was appointed as a Non-Executive Independent Director for five years from the conclusion of the 39th AGM. The new independent director is described as a marketing professional with experience in brand strategy and digital outreach. The disclosures confirm the director is not debarred by SEBI from holding office.
These are routine governance approvals and should have no material impact on the stock price. The addition of a new independent director strengthens board composition, while the long-term secretarial auditor appointment ensures continuity in compliance oversight.